United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme – Department of Justice (.gov)
- United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme Department of Justice (.gov)
- Feds move to seize luxury assets tied to alleged Goliath Ventures Ponzi scheme FOX 35 Orlando
- Feds seek fancy homes owned by Christopher Delgado, alleged Ponzi schemer Orlando Sentinel
- Feds move to seize luxury homes, cars tied to alleged crypto Ponzi scheme in Central Florida WFTV
- Victims Sue JPMorgan, Bank of America Over Alleged Crypto Scam Wealth Management
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